| Scam Reporter | Scam Tips Received
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| IB
Brisbane, Queensland, Australia
2013-04-22 15:52:09
Classified Ads Scam
Gumtree |   Car scam I had an ad selling my broken down car, he wanted to buy it "for his cousin." he text me asking to email him so I did. Here's his email:
Hi mate,thanks for the reply.I am okay with the price.I have read the AD and it's okay by me.My work does not permit ... ⇒ more |
| Anonymous
West End, Queensland, Australia
2013-04-22 12:16:31
Classified Ads Scam
Gumtree |  Car Sales .... ⇒ more |
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| Anonymous
Penrith, New South Wales, Australia
2013-04-22 11:23:26
Classified Ads Scam
Gumtree | Car for sale on Gumtree Scammer replied to my for sale Ad via SMS asking me to email pictures. Thinking it was genuine, I replied no pics available and scammer sent this message -
"Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas... ⇒ more |
| Anonymous
Somewhere in Australia
2013-04-22 08:41:12
Classified Ads Scam
Gumtree | +3 Gumtree ad Got a reply to a listing under boats in Gumtree asking for more info. But since we had a few ad's going on at the same time we asked her to clarify to which ad she was replying. We got a vauge reply and then another text with yet another email address clai... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-04-22 07:27:09
Classified Ads Scam
Gumtree | Paul Datford He wants to purchase a bike apparently works offshore but wants my bank account details ... ⇒ more |
| No Name
Fitzroy North, Victoria, Australia
2013-04-21 11:00:13
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9267 he asks you to pay a courier fee to transfer the car to him before he gives you the money, sends you paypal messages to make it more convincing... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2013-04-20 03:25:51
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9245 I'm selling a car on gumtree and i got this text today. Is your vehicle for sale? what is the lowest price and condition of it. get back to me through my email address.
I've almost been scammed before, but i checked the email addresses on Google and found ... ⇒ more |
| No Name
Peoria, AZ, United States
2013-04-19 23:35:41
Classified Ads Scam
Craigslist (craiglist.com) | +1 PAYPAL SCAM Scammer
Information | Name:
? | Email Address:
? | Scam Website:
| Fax:
? |
|---|
WANTS TO BUY A CAR THROUGH PAYPAL, I WROTE MESSAGE BY MY CELULAR PHONE IS SOLD, IN LES THAN 5 MINUTES I RECEIVE SAME WORDS TRYING TO BUY MY CAR FROM THE TELEPHONE NUMBER: 919 322 9842... ⇒ more |
| Anonymous
Austin, TX, United States
2013-04-19 16:57:43
Classified Ads Scam
Other Classifieds Site | Automotive parts: wheels, tires, for sale Hello,
Thanks for the swift response, just to let you know that
am okay with
the condition and price of the item, am ready for its
purchase and my
form of payment will be made through paypal.
I'll be responsible for the pick-up and the pick up money
will... ⇒ more |
| Anonymous
Waynesboro, PA, United States
2013-04-19 13:23:06
Classified Ads Scam
| smartholidaysrental.com www.smartholidaysrental.com has a beautiful website for short term rental properties all over the world. We chose one and began rental procedures. The confirmation and arrangements for the apartment have never materialzed.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-04-19 06:55:50
Classified Ads Scam
Gumtree | Lisariediger@outlook.com WATCH OUT!! GUMTREE SCAMMER She text me saying she wanted to buy my couch for her son. was willing to pay full price and that she didn't mind not seeing it in person as she works over in the mines and is away all the time. she sad she cant be contacted via phone as bad weather over t... ⇒ more |
| Ben Nobles
Somewhere in United States
2013-04-19 02:32:20
Classified Ads Scam
Other Classifieds Site | +3 Searching for RV Posted a photo and a cheap price with a nice sob story about hardships in life and needing to unload the merchandise ... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2013-04-18 19:18:53
Classified Ads Scam
Other Classifieds Site | Drum kit http://www.worldsolutions.co.za/p/for-sale/musical-instruments/roland-td-9kx2-s-v-tour-electronic-drum-set-w-dw-pedal-throne-12025
The seller issues a fake invoice and did not deliver the goods after I paid. He claims to own shares in the delivery compan... ⇒ more |
| Anonymous
Minneapolis, MN, United States
2013-04-18 13:43:28
Classified Ads Scam
JobSite.com/co.uk | Text on my cell phone about Ad for a van I put on Craigslist texted my cell phone asking "what is your final price for your listing and get back to my e-mail
mattjackson945@gmail.com 2003 Pontiac Montana... ⇒ more |
| Anonymous
Somewhere in Australia
2013-04-18 02:27:19
Classified Ads Scam
Gumtree | Gumtree Email Scam How i wish to come and view it and come or send my agent by cash but am out of state now....i am a marine engineer sealing,am in a ship right now at Bermuda........due to the distance as i am in Bermuda presently..I can only make payment through this form ... ⇒ more |
| Anonymous
Ferntree Gully, Victoria, Australia
2013-04-17 12:15:27
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9178 Listed a car for sale on gumtree, scammer wanted to purchase vehicle without asking any questions or wanting to inspect. Contacted me via text and asked me not to call or text back but rather to email. I immediately became suspicious. After emailing, the s... ⇒ more |
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| No Name
Brisbane, Queensland, Australia
2013-04-17 00:51:39
Classified Ads Scam
Paypal (paypal.com) |  AWE New Zealand I was selling a car. They text me asking for firm price and to reply to the email address. Then emailed back saying they worked for AWE New Zealand offshore and it was a present for their son who graduated top off class at ANU.... ⇒ more |
| Anonymous
Rowland Heights, CA, United States
2013-04-16 00:53:03
Classified Ads Scam
Craigslist (craiglist.com) | Do you still have it for sale? Hi,
Am glad it's available.I will be paying you by money order as its the only way I can pay you at the moment,I would have loved to come take a look but I am presently out of town on an assignment and I will not be back to town soon. I don't mind adding a... ⇒ more |
| No Name
Somewhere in United States
2013-04-15 22:12:55
Classified Ads Scam
Craigslist (craiglist.com) | Untitled Classified Ads Scam on Craigslist (craiglist.com), ref:9142 Scammer
Information | Name:
gerry wollam | Email Address:
| Scam Website:
| Fax:
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Magnola Utah ? I live in Oregon. Hes tring to by vehical and arrange 3rd party pick up........willing to pay in full and wait till check clears. The usual. Approach:Hello friend... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-04-15 05:16:35
Classified Ads Scam
Other Classifieds Site | Purchase car advertised on CarsGuide I am selling my car on Australian Car Sale website www.carsguide.com.au. Received enquiry from David (by system generated text, as the website dictates) to email him details. Did so, thinking the enquiry was genuine.
His reply was as follows (very similar... ⇒ more |
| Anonymous
Somewhere in Australia
2013-04-15 04:09:04
Classified Ads Scam
Other Classifieds Site | REPLIED TO CAR FOR SALE Replied to Adver car for sale in the Age newspaper... ⇒ more |
| Anonymous
Mumbai, Maharashtra, India
2013-04-15 01:22:25
Classified Ads Scam
eBay Classifieds | +2 Selling my car - message response As previously reported a message received "Working for AWE on Kapo Project...buying car for son..so ...from NT will organise courier"
Total rubbish of course.
Asking for bank account details and /or Paypal info. ... ⇒ more |
| Anonymous
Somewhere in United States
2013-04-14 14:43:11
Classified Ads Scam
Cars.com | Buying for son who graduated top of his class Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-04-14 10:50:58
Classified Ads Scam
Gumtree | Purchase of Kayaks ,requires finance transfer details-. Paypal or bank THIS IS THE ADDRESS THE SCAMMER SENT ME --I CHECKED IT . IT IS LISTED IN SCAMINDEX
-----Here is my address 24 Kurrajong Crescent Nightcliff Northern Territory 0810, Australia. Lisence N0-1683524.
shipping details,
Name:Baojuan Guo
Address:12 ding fu jia y... ⇒ more |
| George
Kingman, AZ, United States
2013-04-13 15:18:58
Classified Ads Scam
Craigslist (craiglist.com) | Craigslist /PayPal Scam Wanted to use PayPal, pick up the motorcycle and then tell PayPal he never received the merchandise. There is no paper trail that PayPal will accept and will repay him for the fraudulent sale. Following is his email to me: - not even a mention of someone... ⇒ more |
Classified Ads Scam TipOff Reports
